Texas Fraud Investigation Expert Witnesses

Texas Business, Financial & Marketing Expert Witness Listings

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Expert Witnesses

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Featured Experts
James Ellis, CFE, PI (JKE Texas Private Investigations)
Jim Ellis is a retired FBI Agent with more than 33 years of complex investigation experience. He is located in Texas but is available nationwide. Mr. Ellis is a Certified Fraud Examiner, FINRA Arbitrator, and a Private Investigator. His areas of expertise... Learn More ›

Barbara C Luna (White, Zuckerman, Warsavsky, Luna & Hunt)
Expert witness testimony in complex litigation involving business, real estate, personal injury, marital dissolution, liability issues, damage analysis of lost profits, unjust enrichment, reasonable royalties and lost earnings, valuations, and fraud investigation.... Learn More ›

Jack G Cohen
Jack Cohen has been involved in the car business with 30 years experience, wholesaling and retailing, running several dealerships and franchises. Currently holds a dealer license. Expert testimony regarding: Plaintiff & Defense / Consulting with... Learn More ›

Julie M Plat (Julie M. Plat, CPA, CFE)
Ms. Plat is a Certified Public Accountant and Certified Fraud Examiner with over twenty-five years of forensic accounting experience. She has served as a court appointed expert and has testified as an expert witness at deposition, arbitration and trial. Ms.... Learn More ›

Michael F Arrigo (No World Borders, Inc. (Seattle, San Francisco, Los Angeles, Orange County, San Diego, Denver, St. Louis, Chicago, Dallas, New York, Boston, Nashville, Miami))
Legal Experience - Affirmed by two Federal Judges as Expert, Two State Judges and Arbitrators. Expert has never been excluded. (See separate document for list of cases, testimony, basis for opinions). U.S. District Judge Lew in the Central District,... Learn More ›
Steven Bankler, CPA, PFS, Cr.FA, CFF, CGMA
Location: Texas
Areas of Expertise: Certified in Financial Forensics – selected by the U.S. Senate as its only investigative accountant for Whitewater. Reviewed documents related to the audit of Swiss banks for holocaust victims’ assets....
J. Richard Claywell, CPA, ABV, ASA, CBA, ICVS, CVA, MAFF, CFD, ABAR
Location: Texas
Areas of Expertise: Preparation of valuation reports since 1985 for Exit Planning, Estate and Gift Tax, Buy/Sell Agreements, Adequacy of Life Insurance, Economic Loss Analysis, Partner Disputes, Dissenting Shareholder Actions,...
ForensisGroup, Inc. (The Expert of Experts)
Location: Multiple Locations
Areas of Expertise: For over 20 years, ForensisGroup has provided the nation’s top law firms, insurance agencies, government entities and many other industries with highly qualified expert witnesses and consultants. Experts...
Consolidated Consultants
Location: Multiple Locations
Areas of Expertise: Consolidated Consultants (CCc) continues to deliver high quality expert witness and medical expert witness referrals nationwide since 1995. CCc is the only referral service where you can view the full,...